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A digital rendition of Alexander Vinnik with a background of cryptocurrency symbols, law enforcement icons, and global currencies to represent the international money laundering scheme and regulatory efforts.

Russian National Admits to Money Laundering Billions Via BTC-e

Alexander Vinnik's plea sheds light on the extensive BTC-e illegal transactions worth over $9 billion

Alexander Vinnik, a Russian national, has pleaded guilty to a money laundering conspiracy involving the cryptocurrency exchange BTC-e. This marks a significant development in the ongoing battle against international financial crimes facilitated through digital currencies.

May 4, 2024 12:16 AM

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